Regulatory Compliance Jobs

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Monitor laws and regulations, ensure compliance, conduct assessments, develop policies, deliver training, and maintain records for effective governance.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 7 - 12 Years
• Jordan - Jordan

Seeking a candidate with a Bachelor degree, strong regulatory compliance knowledge, excellent communication skills, and flexibility in a financial institution.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis for regulatory compliance, manage remediation actions, and engage stakeholders in SME consumer protection within banking frameworks.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage legal, regulatory, and compliance matters, provide legal advisory, support corporate governance, and ensure compliance with UAE laws and international regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Drive governance frameworks, lead risk assessments, ensure regulatory compliance, manage audits, and maintain ISO certifications in financial services.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for operational management, maintenance, compliance of building hard services systems, vendor management, and technical documentation with expertise in MEP systems.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead development and management of corporate policies, governance frameworks, and compliance initiatives, requiring strong analytical skills and a degree in relevant fields.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Oversee water quality testing, ensure regulatory compliance, lead audits, manage risks, and mentor staff to maintain high quality standards.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing employee relations, HR operations, compliance with UAE labor laws, and payroll coordination, requiring strong interpersonal and analytical skills.

• 2 - 8 Years
• Abu Dhabi , Al Ain , Dubai - United Arab Emirates (UAE)

Develop and implement HSE plans, conduct risk assessments, oversee emergency response training, and monitor performance for compliance and safety in operations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Facilitate requirement translation, manage program governance, ensure operational excellence, and oversee AI lifecycle management in banking integration.

• 1 - 2 Years
• Jeddah - Saudi Arabia

Conduct inspections and training on food safety, analyze data, and ensure compliance with regulations while possessing relevant certifications and strong communication skills.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for hotel operations, driving revenue growth, guest satisfaction, and compliance while leading teams and managing commercial performance.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Seeking a passionate travel professional to design personalized itineraries, manage high-end travel arrangements, and deliver exceptional customer service for luxury African exp...

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement corporate tax strategies, ensure compliance with regulations, manage transfer pricing, and provide strategic tax guidance while leading teams.

• 1 - 6 Years
• Al Farawaniyah - Kuwait

Delivery drivers needed for full-time or part-time roles, requiring commitment, customer service skills, and knowledge of delivery areas.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Support implementation of Governance, Risk, and Compliance frameworks, ensuring compliance with regulations, and enhancing AI governance practices across the organization.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Safely operate vehicles, conduct inspections, maintain logs, and navigate routes while adhering to traffic regulations and providing customer service.

• 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee compliance programs, conduct risk assessments, lead investigations, and develop training while ensuring adherence to regulatory requirements and internal policies.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

• 3 - 5 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Perform diagnostic imaging procedures, analyze test results, maintain equipment, and educate patients; requires an Associate's degree and certification in Diagnostic Imaging.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Evaluate pre-approval requests for medical necessity, respond to insurance queries, and manage case reports while ensuring regulatory compliance.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Evaluate pre-approval requests, ensure compliance with regulations, manage insurance queries, and train staff; requires medical degree and coding experience.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage trade finance operations, letters of credit, foreign exchange risk, and commodity risk, focusing on international trade and copper trading.

• 0 - 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a detail-oriented Compliance Officer to develop compliance programs, conduct audits, and ensure regulatory adherence with strong analytical and problem-solving skills.